D MACK HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as D Mack Holdings Limited. The company was founded 8 years ago and was given the registration number 10551108. The firm's registered office is in LONDON. You can find them at 47 Marylebone Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | D MACK HOLDINGS LIMITED |
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| Company Number | : | 10551108 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 06 January 2017 |
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| End of financial year | : | 31 January 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 47 Marylebone Lane, London, England, W1U 2NT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Pohjoisranta 4 A 1, Helsinki, Finland, | Director | 08 February 2018 | Active |
| Pohjoisranta 4 A 1, Helsinki, Finland, | Director | 08 February 2018 | Active |
| 47, Marylebone Lane, London, England, W1U 2NT | Director | 06 January 2017 | Active |
People with Significant Control
| Mr Ari Mika Petteri Salmivuori |
| Notified on | : | 27 April 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1964 |
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| Nationality | : | Finnish |
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| Country of residence | : | Finland |
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| Address | : | C/O Ajanta Oy, Pohjoisranta 4 A 1, Helsinki, Finland, 00170 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Richard Cormack |
| Notified on | : | 06 January 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 47, Marylebone Lane, London, England, W1U 2NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)